MWSD wins approval at the Coastal Commission | Print |  E-mail
Written by Darin Boville   
Wednesday, 12 November 2008 18:36


Staff and board members of the Montara Water and Sanitary District traveled to Long Beach to present their case for the approval of increased water capacity for fire fighting (from the Alta Vista well) and associated storage capacity to the California Coastal Commission.

The pdf of the proposal can be seen here.

The proposal was approved by unanimous consent. This video has all the details. It is just under an hour in length (and the sound is slightly out of sync).

Video by Cal-Span and the California Coastal Commission.
 
MWSD Board Meeting, June 19, 2008 | Print |  E-mail
Written by Darin Boville   
Monday, 23 June 2008 19:26


Click here for the agenda.

Video by Scott Boyd and the MWSD Board of Directors. It is not copyrighted.
 
MWSD Board Meeting, May 1, 2008 | Print |  E-mail
Written by Darin Boville   
Monday, 05 May 2008 19:27


Click here for the agenda.

NOTICE OF SPECIAL MEETING
AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037


May 1, 2008 at 7:30 p.m.
(Closed Session begins at 5:30 p.m.)


CALL TO ORDER
ROLL CALL
PRESIDENT’S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING
1. Review and Possible Action Concerning Renewal of Sprint Cellular Lease.

CONSENT AGENDA
1. Approve Minutes for Meeting of April 3 and 17, 2008.
2. Approve Financial Statements for April 2008.
3. Approve Warrants for May 1, 2008.
4. Flow Report for March 2008.
5. Monthly Review of Current Investment Portfolio.
6. Sewer Connection Permits Applications Received.
7. Monthly Water Production Report.
8. Rain Report

OLD BUSINESS
1. Review and Possible Action Concerning Additional Requirements for Sewer Connections and Future Water Service.
2. Review and Possible Action Concerning Approval of the FY 2007 Annual Audit.
3. Review and Possible Action Concerning Using Various Utility Cost Allocations in Developing Water and Sewer Rates and Charges.
4. Review and Possible Action Concerning Support of June Ballot Proposition 99 on Eminent Domain.
5. Review and Possible Action Concerning LAFCO Municipal Service Review for the City of Half Moon Bay and Urban Unincorporated Midcoast.
6. Review and Possible Action Concerning Status of Phase 1 of the Public Works Plan.
7. Review and Possible Action Concerning Status of the Local Coastal Program (LCP) Update.

NEW BUSINESS
1. Review and Possible Action Concerning Approval of Task Order No. 1B to the Agreement for Professional Engineering Services (Camp Dresser & McKee, Inc.)
2. Review and Possible Action for Letters of Interest for California Special Districts Association (CSDA) Board Vacancy in Region 3.
3. Review and Possible Action Concerning Adoption of the San Francisco Bay Area Integrated Regional Water Management Plan.

REPORTS
1. Sewer Authority Mid-Coastside Meetings (Harvey)
2. MidCoast Community Council Meeting (Slater-Carter)
3. ACWA Board of Directors Report (Ptacek)
4. CSDA Report (Slater-Carter)
5. Integrated Regional Water Management Plan (Ptacek)
6. Attorney’s Report (Schricker)
7. Directors’ Reports
8. General Manager’s Report (Heldmaier)

FUTURE AGENDAS
CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Government Code §54956.9(a))
Names of cases:
(i) Montara Water and Sanitary District v. Dow Chemical Company, et al., San Bernardino Cnty. Super. Crt. Judicial Council Coordinated Proceeding No. 4435
(ii) Montara Water and Sanitary District v. County of San Mateo, Clara Cnty. Super. Crt. No. 1-07-CV-088793

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of Litigation Gov’t. Code §54956.9(c)
Number of cases: 2

PUBLIC EMPLOYMENT (Gov. C. §54957)
Title: Assistant General Manager

ADJOURNMENT

Next Resolution: No. 1418; Next Ordinance: No. 155.

The District has a curfew of 11:00 p.m. for all meetings. The meeting may be extended for one hour by vote of the Board.

PARTICIPATION BY TELECONFERENCE
The following Director will participate by teleconference in all or a portion of the meeting of the Board, including Closed Session, from the following locations:

Director Bob Ptacek - 3426 S 58th Court, Cicero, Ill 60608.

Video by Scott Boyd and the Board of MWSD. It is not copyrighted.
 
MWSD Board Meeting, April 3, 2008 | Print |  E-mail
Written by Darin Boville   
Friday, 04 April 2008 19:28


Click here for the agenda.

NOTICE OF SPECIAL MEETING
AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037


April 3, 2008 at 7:30 p.m.
(Closed Session begins at 5:30 p.m.)

CALL TO ORDER
ROLL CALL
PRESIDENT'S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING

CONSENT AGENDA
1. Approve Minutes for Meeting of March 6 and 20, 2008.
2. Approve Financial Statements for March 2008.
3. Approve Warrants for April 3, 2008.
4. Flow Report for February 2008.
5. Monthly Review of Current Investment Portfolio.
6. Sewer Connection Permits Applications Received.
7. Monthly Water Production Report.
8. Rain Report

OLD BUSINESS
1. Review and Possible Action Concerning Additional Requirements for Sewer Connections and Future Water Service.
2. Review and Possible Action Concerning Approval of the FY 2007 Annual Audit.
3. Review and Possible Action Concerning Review of Draft LAFCO Municipal Service Review.

NEW BUSINESS
1. Review and Possible Action Concerning Excess ERAF Distribution.
2. Review and Possible Action Concerning Alta Vista Rain Gage Upgrade to Real Time Access via Internet.

REPORTS
1. Sewer Authority Mid-Coastside Meetings (Harvey)
2. MidCoast Community Council Meeting (Slater-Carter)
3. ACWA Board of Directors Report (Ptacek)
4. CSDA Report (Slater-Carter)
5. Integrated Regional Water Management Plan (Ptacek)
6. Attorney's Report (Schricker)
7. Directors' Reports
8. General Manager's Report (Heldmaier)

FUTURE AGENDAS
CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Government Code §54956.9(a))
Names of cases:
(i) Montara Water and Sanitary District v. Dow Chemical Company, et al., San Bernardino Cnty. Super. Crt. Judicial Council Coordinated Proceeding No. 4435
(ii) Montara Water and Sanitary District v. County of San Mateo, U.S. District Court No. 07-3176JF

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation (Gov't. Code §54956.9(b))
Number of cases: 1

ADJOURNMENT

Next Resolution: No. 1415; Next Ordinance: No. 155.

PARTICIPATION BY TELECONFERENCE
The following Director will participate by teleconference in all or a portion of the meeting of the Board, including Closed Session, from the following locations:

Director Bob Ptacek - 3426 S 58th Court, Cicero, Ill 60608.


Video provided by Scott Boyd and the Board of the Montara Water and Sanitary District. Scott has kindly chosen to place this video in the public domain--it is not copyrighted.
 
MWSD Board Meeting, March 20, 2008 | Print |  E-mail
Written by Darin Boville   
Sunday, 23 March 2008 19:29


Click here to download the board packet.

AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037


March 20, 2008 at 7:30 p.m.

CALL TO ORDER
ROLL CALL
PRESIDENT'S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING
CONSENT AGENDA


OLD BUSINESS
1. Review and Possible Action Concerning Status of Local Coastal Program (LCP) Update.
2. Review and Possible Action Concerning Additional Requirements for Sewer Connections and Future Water Service.
3. Review and Possible Action Concerning Renewal of Sprint Cellular Lease.
4. Review and Possible Action Concerning Approval of the FY 2007 Annual Audit.

NEW BUSINESS
1. Review and Possible Action Concerning Review of Draft LAFCO Municipal Service Review.
2. Review and Possible Action Concerning Filing Notice of Completion for Kanoff and Niagara Pump Station Improvement Project.
3. Review and Possible Action Concerning Resumption of Wet Weather Flow Project and Possible Joint Project with Granada Sanitary District.
4. Review and Possible Action Concerning State Water Board Policy on Recycled Water and Compliance Schedules.
5. Review and Possible Action Concerning Opposition to June Ballot Proposition 98 on Eminent Domain.
6. Review and Possible Action Concerning Agreement for Interim Management Services.

REPORTS
1. Sewer Authority Mid-Coastside Meetings (Harvey)
2. MidCoast Community Council Meeting (Slater-Carter)
3. ACWA Board of Directors Report (Ptacek)
4. CSDA Report (Slater-Carter)
5. Integrated Regional Water Management Plan (Ptacek)
6. Attorney's Report (Schricker)
7. Directors' Reports
8. General Manager's Report (Heldmaier)

FUTURE AGENDAS
CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Government Code §54956.9(a))
Names of cases:
(i) Montara Water and Sanitary District v. Dow Chemical Company, et al., San Bernardino Cnty. Super. Crt. Judicial Council Coordinated Proceeding No. 4435
(ii) Montara Water and Sanitary District v. County of San Mateo, U.S. District Court No. 07-3176JF
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation (Gov't. Code §54956.9(b))
Number of cases: 2
PUBLIC EMPLOYMENT (Gov. C. §54957)
Title: District Manager

ADJOURNMENT
Next Resolution: No. 1415; Next Ordinance: No. 155.

Video provided by Scott Boyd and the Board of the Montara Water and Sanitary District. Scott has kindly chosen to place this video in the public domain--it is not copyrighted.
 
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